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The VUI simplifies and expedites investment-related procedures and promotes foreign investment in the country.
What is the importance of evaluating cybersecurity and data privacy in financial technology (fintech) companies in Peru?
Cybersecurity due diligence for fintech companies in Peru addresses financial data protection, compliance with privacy regulations, and resilience to cyber threats. Security protocols, data management practices and measures are reviewed to prevent fraud and ensure customer trust.
What measures have been taken to reduce waiting times at customer service windows?
Appointment systems have been implemented and agile and efficient care is encouraged.
What are the legal consequences of the crime of tax evasion in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.
What are the legal consequences of rape in El Salvador?
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Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?
Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.
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